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Moniteur belge — actes
16 actes Tous les actes · 16
mis à jour il y a 8 mois
2025
24-10-2025 3 reconduits
- Sophie Angenot — Bestuurder
- Josephus de Wit — Bestuurder
- Dirk Deroost — Bestuurder
Résumé:
v3.2
Détails techniques
{
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"evidence_quote": "De Cronos Groep NV, vast vertegenwoordigd door Dirk Deroost te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van dinsdag 1 juli 2025."
}
],
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}
}24-10-2025 3 administrateurs nommés
- Panoply COMMV — Bestuurder
- Josephus de Wit — Bestuurder
- Dirk Deroost — Bestuurder
Détails techniques
{
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"kbo": null,
"name": "De Cronos Groep NV",
"address": null,
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"compensated": false,
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"evidence_quote": "Volgend op het voorstel van het bestuursorgaan, beslist de Algemene Vergadering der Aandeelhouders om: \u2022 De Cronos Groep NV, vast vertegenwoordigd door Dirk Deroost te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van dinsdag 1 juli 2025.",
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"office_city": "Kontich",
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"pub_date": "2025-10-24",
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"act_kind_objet": "Onderwerp akte:"
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{
"body": "algemene_vergadering",
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}2024
21-10-2024 Bart Wouters démissionne de son mandat d'administrateur
- Bart Wouters — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Bart Wouters",
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"kbo": "0548988128",
"name": "Blacksmiths NV",
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},
"effective_date": "2024-08-01",
"evidence_quote": "Blacksmiths NV met vaste vertegenwoordiger Bart Wouters wenst zijn bestuursmandaat neer te leggen op datum van 1 augustus 2024. Met unanimiteit van stemmen keurt de Algemene Vergadering dit ontslag goed."
}
],
"schema": "v3.2",
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}
}21-10-2024 Bart Wouters démissionne de son mandat d'administrateur
- Bart Wouters — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Bart Wouters",
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"evidence_quote": "Blacksmiths NV met vaste vertegenwoordiger Bart Wouters wenst zijn bestuursmandaat neer te leggen op datum van 1 augustus 2024. Met unanimiteit van stemmen keurt de Algemene Vergadering dit ontslag goed.",
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"office_city": "Kontich",
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},
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"pub_date": "2024-10-21",
"filing_date": "2024-10-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-08-19",
"unanimous": true
}
],
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"kbo": "0548.988.128",
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},
"publication_proxy": {
"kind": "org",
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"org_name": "De Cronos Groep NV",
"person_name": null,
"org_rep_person_name": "Dirk Deroost",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
06-12-2023 Filip De Bock démissionne de son mandat de commissaire
- Filip De Bock — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip De Bock",
"address": null,
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},
"via_org": {
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"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
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},
"effective_date": "2023-01-01",
"evidence_quote": "Het bestuursorgaan bevestigt de kennisname van het feit dat de heer Filip De Bock, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap, te weten KPMG Bedrijfsrevisoren CVBA, kantoorhoudend te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, door de heer "
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0548.988.128",
"name_full": "QUADATA",
"legal_form": "NV"
}
}06-12-2023 Changement de représentant permanent : Gwen Cleirbaut succède à Filip De Bock
Notaire:
Josephus de Wit · Kontich
Détails techniques
{
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},
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"effective_date": "2023-01-01",
"evidence_quote": "Het bestuursorgaan bevestigt de kennisname van het feit dat de heer Filip De Bock, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap, te weten KPMG Bedrijfsrevisoren CVBA, kantoorhoudend te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, door de heer ",
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},
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"body": "algemene_vergadering",
"date": "2023-11-23",
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}
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-09-2023 Filip De Bock reconduit comme commissaire
- Filip De Bock — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip De Bock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0548988128",
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-19",
"evidence_quote": "Volgend op het voorstel van het bestuursorgaan, beslist de Algemene Vergadering der Aandeelhouders om KPMG Bedrijfsrevisoren BV, vertegenwoordigd door Filip De Bock, kantoorhoudend te 1930 Zaventem, Luchthaven Brussel Nationaal 1K te herbenoemen tot commissaris en dit met onmiddellijke ingang voor e"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0548.988.128",
"name_full": "QUADATA",
"legal_form": "NV"
}
}13-04-2023 Changement au sein de l'organe d'administration
Notaire:
Anton Van Bael · Antwerpen-BerchemÉtude:
Rechtszekerheid Antwerpen
Détails techniques
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"events": [
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "confirmation",
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"name": "De Cronos Groep NV",
"address": "Veldkant 33 A, 2550 Kontich",
"country": "BE",
"legal_form": "NV"
},
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"effective_date": "2023-04-01",
"evidence_quote": "kennis genomen werd van het feit dat de raad van bestuur de hierna vermelde personen benoemd heeft tot gedelegeerd bestuurders van de vennootschap, met ingang vanaf \u00E9\u00E9n april tweeduizend drie\u00EBntwintig",
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{
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"person": {
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"address": null,
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"evidence_quote": "De mandaten van de gedelegeerd bestuurders werden toegekend voor de duur van het mandaat als bestuurder van de Vennootschap, met inbegrip van eventuele herbenoemingen tot bestuurder.",
"decharge_status": null,
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},
{
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"evidence_quote": "*de heer DE WIT Josephus,",
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
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},
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"evidence_quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden: mevrouw DE NIL, Sofie,",
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{
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"person": {
"rrn": null,
"name": "STEVENS, Nataline",
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{
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "DE BOECK, Barbara",
"address": null,
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},
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "VAN DEN BERGH, Jolien",
"address": null,
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},
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"evidence_quote": "en mevrouw VAN DEN BERGH, Jolien",
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}
],
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": "Rechtszekerheid Antwerpen",
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"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-13",
"filing_date": "2023-04-11",
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},
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"subject_company": {
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"person_name": "ANTON VAN BAEL",
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},
"co_filed_documents": [
"expeditie van de akte met de tekst van de statuten vervat",
"geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen-neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch notariaat"
],
"corrected_publication_numac": null
}13-04-2023 2 administrateurs nommés
- DE WIT Josephus — Gedelegeerd bestuurder
- DEROOST Dirk — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
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"kbo": "0467132994",
"name": "Cronos Groep NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-01",
"evidence_quote": "de raad van bestuur de hierna vermelde personen benoemd heeft tot gedelegeerd bestuurders van de vennootschap, met ingang vanaf \u00E9\u00E9n april tweeduizend drie\u00EBntwintig ... *de Cronos Groep NV, gevestigd te 2550 Kontich, Veldkant 33 A, in het gerechtelijk arrondissement Antwerpen, ingeschreven in het rec"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0548.988.128",
"name_full": "QUADATA",
"legal_form": "NV"
}
}2022
18-03-2022 1 administrateur nommé, 1 démissionnaire
- Bart Wouters — Bestuurder
- Pieter Gillis — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Wouters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Blacksmiths NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-31",
"evidence_quote": "Blacksmiths NV, vast vertegenwoordigd door Bart Wouters te benoemen tot bestuurder van de Vennootschap en dit met ingang van maandag 31 januari 2022."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Gillis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "rInkubis NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-31",
"evidence_quote": "rInkubis NV met vaste vertegenwoordiger Pieter Gillis wenst zijn bestuursmandaat neer te leggen op datum van maandag 31 Januari 2022. Met unanimiteit van stemmen keurt de Algemene Vergadering dit ontslag goed."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0548.988.128",
"name_full": "QUADATA",
"legal_form": "NV"
}
}18-03-2022 1 administrateur nommé, 1 démissionnaire
- Bart Wouters — Bestuurder
- Pieter Gillis — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Wouters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-01-31",
"evidence_quote": "Blacksmiths NV, vast vertegenwoordigd door Bart Wouters te benoemen tot bestuurder van de Vennootschap en dit met ingang van maandag 31 januari 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Gillis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "rInkubis NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-01-31",
"evidence_quote": "rInkubis NV met vaste vertegenwoordiger Pieter Gillis wenst zijn bestuursmandaat neer te leggen op datum van maandag 31 Januari 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Kontich",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-03-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-01-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-01-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0548.988.128",
"name_full": "Qua Data",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "De Cronos Groep NV",
"person_name": null,
"org_rep_person_name": "Dirk Deroost",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2020
03-12-2020 1 administrateur nommé, 1 démissionnaire
- Filip De Bock — Commissaris
- Paul Eelen — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Eelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-09-30",
"evidence_quote": "het commissarismandaat van EY bedrijfsrevisoren BV, kantoorhoudend te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door de heer Paul Eelen, bedrijfsrevisor, vroegtijdig te be\u00EBindigen per woensdag 30 september 2020",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip De Bock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als nieuwe commissaris van de Vennootschap aan te stellen voor de controle van huidig boekjaar (31 december 2020) en voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0548.988.128",
"name_full": "QUADATA",
"legal_form": "NV"
}
}2019
06-12-2019 2 administrateurs nommés, 1 démissionnaire, 2 reconduits
- Paul Eelen — Commissaris
- Pieter Gillis — Bestuurder
- Koen Claesen — Commissaris
- Dirk Deroost — Bestuurder
- Sophie Angenot — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Deroost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "De Cronos Groep NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met unanimiteit van stemmen keurt de Algemene Vergadering de verlenging van de bestuurdersmandaten van De Cronos Groep NV met vaste vertegenwoordiger Dirk Deroost ... goed voor een periode van zes jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Angenot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Panoply",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met unanimiteit van stemmen keurt de Algemene Vergadering de verlenging van de bestuurdersmandaten van ... Panoply met vaste vertegenwoordiger Sophie Angenot goed voor een periode van zes jaar."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen Claesen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Enst \u0026 Young bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-01",
"evidence_quote": "De Raad van Bestuur stelt vast dat de heer Koen Claesen, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris Enst \u0026 Young bedrijfsrevisoren ... met ingang vanaf het boekjaar dat gestart is op 1 januari 2019"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Eelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Enst \u0026 Young bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-01",
"evidence_quote": "De Raad van Bestuur stelt vast dat de heer Koen Claesen, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris Enst \u0026 Young bedrijfsrevisoren ... door heer Paul Eelen, bedrijfsrevisor, met ingang vanaf het boekjaar dat gestart is op 1 januari 2019"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Gillis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "2Advise NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-28",
"evidence_quote": "De Raad van Bestuur stelt voor om 2Advise NV, gevestigd te 2550 Kontich, Veldkant 33 met vaste vertegenwoordiger Pieter Gillis te benoemen tot bestuurder van de vennootschap en dit met ingang op maandag 28 oktober 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0548.988.128",
"name_full": "QUADATA",
"legal_form": "NV"
}
}2018
12-09-2018 Koen Claesen reconduit comme commissaire
- Koen Claesen — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen Claesen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met unanimiteit van stemmen keurt de Algemene Vergadering de verlenging van het mandaat van commissaris Ernst \u0026 Young bedrijfsrevisoren, hierbij vertegenwoordigd door Koen Claesen goed."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0548.988.128",
"name_full": "QUADATA",
"legal_form": "NV"
}
}01-02-2018 Ömer Turna démissionne de son mandat de commissaire
- Ömer Turna — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "\u00D6mer Turna",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-01-01",
"evidence_quote": "De Raad van Bestuur bevestigt met \u00E9\u00E9nparigheid van stemmen de kennisname van het feit dat de heer \u00D6mer Turna, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris Ernst \u0026 Young Bedrijfsrevisoren BCVBA, kantoor houdende te Joe Englishstraat 52, 2140 Borgerhout (Antwerpen), d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0548.988.128",
"name_full": "QUADATA",
"legal_form": "NV"
}
}2014
09-04-2014 Constitution d'une société (NV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "2550 Kontich, Veldkant 33 B",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0467.132.994",
"name": "De Cronos Groep"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "zonder vermelding van nominale waarde",
"partner_role": null,
"holder_org_kbo": "0467.132.994",
"holder_org_name": "De Cronos Groep",
"contribution_type": "cash",
"amount_paid_in_eur": 62000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 6200,
"amount_subscribed_eur": 62000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1957-06-02",
"name": "DE WIT Josephus Louisa",
"niss": null,
"address": "2170 Merksem (Antwerpen), Nieuwdreef 117/3"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "DE WIT Josephus Louisa",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 62000,
"subject_company": {
"kbo": "0548.988.128",
"name_full": "Qua Data",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2014-03-25",
"post_incorporation_mandates": []
}